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NICOLAS NAVARRETE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: NICOLAS NAVARRETE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: N19000004340
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 455 SE 34 TERRACE, HOMESTEAD, FL, 33033, US
Mail Address: 455 SE 34 TERRACE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-CEPERO ANA Agent 455 SE 34 TERRACE, HOMESTEAD, FL, 33033
DIAZ JAVIER Chief Executive Officer 8608 SW 79TH PL, MIAMI, FL, 33143
NAVARRETE VICTOR J Chief Operating Officer 6855 EDGEWATER DR., CORAL GABLES, FL, 33130
DIAZ RAQUEL Secretary 8608 SW 79TH PL, MIAMI, FL, 33143
RODRIGUEZ-CEPERO ANA Treasurer 455 SE 34 TER, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-08-05 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Amendment 2019-08-05
Domestic Non-Profit 2019-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State